Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana Business

January 23, 2020 12:15pm

Charles Smith
VP Anti Money Laundering
Prudential Financial (Newark, NJ)

Stephen Shine
Chief Regulatory Counsel
Prudential Financial (Newark, NJ)

  • Opportunities and risks
  • How to manage risks inherent with the prevalence of cash as a payment method
  • Top concerns around privacy
  • How to conduct a risk assessment